Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 86
Lapin et al v. Donahoe et al
as 3:2024cv01552
Defendant: John G Connors, Nike, Inc., Maria Henry and others
Plaintiff: Benjamin Lapin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ayers v. Parker et al
as 3:2024cv01269
Defendant: Michelle A. Peluso, Maria Henry, Peter B. Henry and others
Plaintiff: Patrick Ayers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Leung et al v. Donahoe et al
as 3:2024cv01195
Defendant: Alan B. Graf, Jr., Peter B. Henry, Monica Gil and others
Plaintiff: Danny Leung
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Fleischman v. Dobak et al
as 3:2023cv02289
Plaintiff: Joseph Fleischman
Defendant: John Dobak, Kevin Sun, Mark Capone and others
Collins v. PFSweb, Inc. et al
as 1:2023cv01091
Plaintiff: Kenneth Collins
Defendant: PFSweb, Inc., David I. Beatson, Robert Frankfurt and others
Walsh v. PFSweb, Inc. et al
as 1:2023cv08658
Plaintiff: Ryan Walsh
Defendant: PFSweb, Inc., David I. Beatson, Robert Frankfurt and others
Walsh v. PFSweb, Inc. et al
as 1:2023cv08656
Defendant: Ryan Walsh, PFSweb, Inc., David I. Beatson and others
O'Dell v. PFSweb, Inc. et al
as 1:2023cv08485
Plaintiff: Ryan O'Dell
Defendant: PFSweb, Inc., David I. Beatson, Robert Frankfurt and others
Shaev v. PFSweb, Inc. et al
as 1:2023cv08460
Plaintiff: Victoria Shaev
Defendant: PSFweb, Inc., David I. Beatson, Robert Frankfurt and others
Securities and Exchange Commission v. Fernandez et al
as 0:2023cv61816
Plaintiff: Securities and Exchange Commission
Defendant: Steven A. Fernandez and Monica O'Mealia
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud

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